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Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money. Here the victims will also be required to pay substantial small amounts of money in order to have the winning money ...
The granite scam was a corruption scandal that occurred in Tamil Nadu, India. [1] It gained notoriety after former civil servant of Madurai Ubagarampillai Sagayam wrote a letter to the chief secretary of the State Industries Department [2] on 19 May 2012, reporting major violations by many granite quarries in the Madurai district, estimating a loss of more than sixteen thousand crore rupees ...
Anubhav Plantations was an Indian Chennai-based plantation company founded in 1992. [1] It sold shares in teak plantations on guaranteed interests and later diversified to other schemes through four principal companies: Anubhav Agrotech, Anubhav Green Farms & Resorts, Anubhav Plantations, and Anubhav Royal Orchards Exports.
Download as PDF; Printable version; ... Granite scam in Tamil Nadu; K. Kalaignar TV; P. Pleasant Stay hotel case; S. Sand mining in Tamil Nadu; T.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Tamil Nadu Government Secretariat. The District Office Manual of Tamil Nadu State Government, India is the manual which contains compendium of instructions to all Tamil Nadu State Government offices as how to transact business in the Government offices. [1]
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Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight signs of a fake debt collection scam. 1.